With the unique confluence of threats from fraudsters and competitive pressure on financial institutions, new fraud prevention measures must be addressed. Guardian Analytics will speak to these new measures and share how financial institutions have succeeded in preventing fraud across channels and payment types.

This year’s programme is oriented towards capacity-building to meet existing and future FC/IE needs by working together across sectors; building bridges and alliances to develop and sustain efforts; highlighting ways to address FC/IE and investor engagement challenges in Growth and Emerging Market jurisdictions as well as in advanced markets; and using in-depth content, case studies, skill-building and problem-solving sessions to help provide implementable information.

U.S. National Debt

Fintech Innovations

Upon signing up for a Worldcore account, account holders fill out a short application and, once approved, are assigned a custom affiliate link, which is used to track new client signings. Worldcore Affiliate Program members will also be paid for each high-value client they enroll in Worldcore payment platform. Social Media Marketers also stand to make money based on social interactions.

Innoveo Skye® is a multi-channel web-based software that enhances the way insurance companies bring products to market with dynamic configuration of insurance products, processes and distribution channels. Combined Insurance is a leading provider of supplemental accident, disability, health and life insurance products, and is a Chubb company.

The Philippines is a cash-centric culture where more than 95% of all transactions are completed with the Peso in hand. The national ATM penetration rate of 23% is significantly lower than the global average (over 70%). There are less than 19,000 ATMs for over 100 million people in the country and the local ATM can often be a bus or ferry journey away.

Silvervine Software has chosen Elafris as the chatbot messaging platform for its insurance software solution suite. Silverware Software clients will be able to use chatbots, powered by artificial intelligence, to collect payments, suggest supplemental products, and provide claim services in most venues including Facebook Messenger, Snapchat and Skype.

Expert calls and management meetings are just some of the tools that professional portfolio managers have utilized for decades to quickly get insights on market moving news. Spending over $600m annually in 2015 on this type of research, financial institutions are able to intelligently invest in a broad range of companies using expert knowledge. By grouping members together, Slingshot similarly empowers individual investors with access to these same experts at a fraction of the cost.

LexisNexis Risk Solutions, the global big data, technology and analytics firm, has teamed with Elliptic, a blockchain intelligence company, to promote the ubiquitous adoption of Bitcoin and other virtual currencies by exposing money launderers, human traffickers, terrorists, and drug dealers who use Bitcoin to make dark web purchases.